DSS-X Conference Call #200

When:  Dec 11, 2017 from 18:00 to 19:00 (CET)
Description:

Call will be established by co-chairs through https://join.me/dilettant or skype (exceptionally). If participating for the first time, please indicate via email to co-chairs by private e-mail.
We will use our chat room at http://webconf.soaphub.org/conf/room/dss-x for minutes taking.



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Agenda:

1. Welcome by the chair (Stefan Hagen)

2. Minutes taker
All write into the chat, Stefan assembles and uploads into document area.

3. Roll call

4. Approval of the agenda

5. Approval of minutes from previous calls
5.1 Minutes from call #199 on 2017-11-27:
URL = https://www.oasis-open.org/committees/download.php/62103/chat_trace_kavi.txt

6. Message from Juan Carlos Cruellas
6.1 Thank You and Farewell!
URL = https://lists.oasis-open.org/archives/201712/msg00000.html

7. Core v2.0 issues discussion
7.1 Split of core schema in gateway/server and only-server

7.2 Editorial topics
 

8. Profiles

9. Next meeting
Suggested to meet again on 2018-JAN-08 (usual bi-weekly schedule but skipping christmas)

10. AOB



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 3 of 12 (25%)
Voting Members: 3 of 5 (60%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 5 (40%)
Voting Companies: 2 of 3 (66%)

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